https://www.taxtmi.com/news?id=50694 A train passenger was detained after a large sum of cash was found and he could not produce documents explaining its source; officials suspected the funds were part of a hawala transaction. The currency was seized at the station and handed to the Income Tax Department for further forensic and financial investigation, with additional enquiries by law enforcement ongoing. en-us Mon, 28 Jul 2025 00:16:02 +0530 Mon, 28 Jul 2025 00:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50694 A train passenger was detained after a large sum of cash was found and he could not produce documents explaining its source; officials suspected the funds were part of a hawala transaction. The currency was seized at the station and handed to the Income Tax Department for further forensic and financial investigation, with additional enquiries by law enforcement ongoing. News - Mon, 28 Jul 2025 00:16:02 +0530 https://www.taxtmi.com/news?id=50694